MONTE GRANITI ASIA CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 06109790
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 February 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of MONTE GRANITI ASIA CO., LTD are www.montegranitiasiaco.co.uk, and www.monte-graniti-asia-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Monte Graniti Asia Co Ltd is a Private Limited Company. The company registration number is 06109790. Monte Graniti Asia Co Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Monte Graniti Asia Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. SUN, Hua is a Director of the company. Secretary CHAN, Steven has been resigned. The company operates in "Dormant Company".


monte graniti asia co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 11 March 2016
Director
SUN, Hua
Appointed Date: 16 February 2007
53 years old

Resigned Directors

Secretary
CHAN, Steven
Resigned: 11 March 2016
Appointed Date: 16 February 2007

Persons With Significant Control

Hua Sun
Notified on: 15 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

MONTE GRANITI ASIA CO., LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 February 2017
17 Mar 2016
Accounts for a dormant company made up to 29 February 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Mar 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 11 March 2016
...
... and 20 more events
26 Mar 2008
Return made up to 25/03/08; full list of members
25 Mar 2008
Accounts for a dormant company made up to 29 February 2008
12 Mar 2008
Registered office changed on 12/03/2008 from 2 langdon court, city road london EC1V 1LH
12 Mar 2008
Appointment terminate, secretary andy lau logged form
16 Feb 2007
Incorporation

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